LENDLEASE CONSULTING (EUROPE) LIMITED

Company number 03826968

Date	Type	Description	View / Download
22 Nov 2018	AA	Full accounts made up to 30 June 2018	(32 pages)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	(3 pages)
06 Jul 2018	AP01	Appointment of Alex Donkin as a director on 4 July 2018	(2 pages)
03 Jan 2018	AA	Full accounts made up to 30 June 2017	(24 pages)
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(3 pages)
18 Apr 2017	AP03	Appointment of Mark John Packer as a secretary on 12 April 2017	(2 pages)
07 Jan 2017	AA	Full accounts made up to 30 June 2016	(24 pages)
12 Oct 2016	TM01	Termination of appointment of Michael Heyes as a director on 12 October 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Timothy Peach as a director on 27 May 2016	(1 page)
16 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
01 Jul 2016	CERTNM	Company name changed lend lease consulting (emea) LIMITED\certificate issued on 01/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
03 Mar 2016	AA	Full accounts made up to 30 June 2015	(24 pages)
02 Feb 2016	AP01	Appointment of Mr James Patrick Prendergast as a director on 28 January 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Barry Frederick Taylor as a director on 29 January 2016	(1 page)
20 Oct 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2	(5 pages)
08 Sep 2015	TM01	Termination of appointment of Lisa Veronica Gledhill as a director on 31 August 2015	(1 page)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
28 Aug 2015	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF	(1 page)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
02 Apr 2015	AP01	Appointment of Mr Simon Ralph Burwood as a director on 20 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Michael William O'farrell as a director on 20 March 2015	(1 page)
10 Oct 2014	AA	Full accounts made up to 30 June 2014	(20 pages)
14 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2	(7 pages)
14 Aug 2014	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF	(1 page)
13 Aug 2014	AP01	Appointment of Mr Michael Heyes as a director on 1 August 2014	(2 pages)